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n <br />~J <br /> <br />SOUTH BEND REDEVELOPMENT AUTHORITY <br />RESCHEDULED MEETING <br />February 28, 1996 1308 County -City Building <br />4:00 p.m. 227 W. Jefferson Boulevard <br />Presiding: Joseph Wroblewski South Bend, Indiana 46601 <br />President <br />The February 28, 1996 Rescheduled Meeting of the Redevelopment Authority was called to <br />order at 4:20 p.m. by its President, Joseph Wroblewski. There was a quorum present. <br />1. ROLL CALL <br />Members Present: <br />Members Absent: <br />Redevelopment Staff: <br /> <br />2. APPROVAL OF MINUTES <br />Mr. Joseph Wroblewski, President <br />Mr. Andre B. Gammage, Vice-President <br />Ms. Mary O. Ferlic, Secretary <br />Mrs. Ann Kolata, Deputy Executive Director <br />Ms. Joelle Webb, Recording Secretary <br />a. Approval of Minutes of the Regular Meeting of February 7, 1996. <br />Upon a motion by Mr. Gammage, seconded by Mr. Wroblewski and <br />unanimously carried, the Authority approved the Minutes of the Regular <br />Meeting of Wednesday, February 7, 1996. <br />3. NEW BUSINESS <br />a. Authority approval requested for proposal from Baker & Daniels for <br />professional services in the Airport Economic Development Area (Airport <br />Tax Exempt Bond Issue Refinancing & SBCDA Public Improvement Bond <br />Issue Refinancing) <br />Mrs. Kolata explained that interest rates are down and we have been advised <br />that we could save money if we refinance these bond issues. Baker & Daniels <br />has submitted a proposal to provide legal counsel for the refinancing. There <br />will be two bond issues and one official statement. Baker & Daniels will <br />charge us on a hourly rate not to exceed $25,000. The staff recommends <br />accepting the proposal. <br />• -1- <br />